CINPRES GAS INJECTION LIMITED

CINPRES GAS INJECTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCINPRES GAS INJECTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01828895
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CINPRES GAS INJECTION LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CINPRES GAS INJECTION LIMITED located?

    Registered Office Address
    C/O United Cast Bar (Uk) Limited
    Spital Lane
    S41 0EX Chesterfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CINPRES GAS INJECTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    CINPRES LIMITEDJun 10, 1987Jun 10, 1987
    PEERLESS CINPRES LIMITEDAug 13, 1984Aug 13, 1984
    BLUECAVE LIMITEDJun 29, 1984Jun 29, 1984

    What are the latest accounts for CINPRES GAS INJECTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CINPRES GAS INJECTION LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for CINPRES GAS INJECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2024

    18 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2023

    18 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    18 pagesAA

    Accounts for a small company made up to Nov 30, 2022

    18 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2020

    17 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2019

    20 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2018

    18 pagesAA

    Appointment of Mr Eloy Johnson Cardozo as a director on Mar 15, 2019

    2 pagesAP01

    Termination of appointment of Mark Anderson Penman as a director on Mar 15, 2019

    1 pagesTM01

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2017

    20 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Full accounts made up to Nov 30, 2016

    21 pagesAA

    Termination of appointment of Alan Mcintosh Rodger as a director on Feb 28, 2017

    1 pagesTM01

    Appointment of Mr Mark Anderson Penman as a director on Feb 27, 2017

    2 pagesAP01

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Who are the officers of CINPRES GAS INJECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDOZO, Eloy Johnson
    Spital Lane
    S41 0EX Chesterfield
    C/O United Cast Bar (Uk) Limited
    Derbyshire
    Director
    Spital Lane
    S41 0EX Chesterfield
    C/O United Cast Bar (Uk) Limited
    Derbyshire
    United Arab EmiratesIndian256463890001
    ADAMS, Mark Andrew
    14 Firbarn Close
    B76 1AG Sutton Coldfield
    West Midlands
    Secretary
    14 Firbarn Close
    B76 1AG Sutton Coldfield
    West Midlands
    British22733610001
    MILES, Tracy
    28 Teasel Way
    Claines
    WR3 7LD Worcester
    Worcestershire
    Secretary
    28 Teasel Way
    Claines
    WR3 7LD Worcester
    Worcestershire
    British67263360002
    RABONE, John Harry William
    30 Little Sutton Road
    Four Oaks
    B75 6QL Sutton Coldfield
    West Midlands
    Secretary
    30 Little Sutton Road
    Four Oaks
    B75 6QL Sutton Coldfield
    West Midlands
    British23461290001
    WAIN, Stephen Gerrard
    17 Burton Road
    Twycross
    CV9 3PR Atherstone
    Warwickshire
    Secretary
    17 Burton Road
    Twycross
    CV9 3PR Atherstone
    Warwickshire
    British2167290001
    BI NOMINEES LIMITED
    Unit 1 First Avenue
    Maybrook Industrial Estate, Minworth
    B76 1BA Sutton Coldfield
    West Midlands
    Secretary
    Unit 1 First Avenue
    Maybrook Industrial Estate, Minworth
    B76 1BA Sutton Coldfield
    West Midlands
    103445180002
    BROOKSHAW, Brian Lawrence
    11 Russell Bank Road
    Four Oaks
    B74 4RE Sutton Coldfield
    West Midlands
    Director
    11 Russell Bank Road
    Four Oaks
    B74 4RE Sutton Coldfield
    West Midlands
    British23624560001
    BUTLER, Jonathan Michael
    17 Crewe Road
    CW1 5QR Haslington
    Cheshire
    Director
    17 Crewe Road
    CW1 5QR Haslington
    Cheshire
    EnglandBritish44208310005
    FITCHFORD, Andrew Michael John
    The Old House
    The Green
    B94 5AJ Tanworth In Arden
    Warwickshire
    Director
    The Old House
    The Green
    B94 5AJ Tanworth In Arden
    Warwickshire
    British99141670001
    GOLDING, Christopher
    21 Ruscoe Avenue
    CW11 3HG Sandbach
    Cheshire
    Director
    21 Ruscoe Avenue
    CW11 3HG Sandbach
    Cheshire
    EnglandBritish108154560001
    HAYES, Stephen Hedley
    1 Hodgetts Drive
    Hayley Green
    B63 1ET Halesowen
    West Midlands
    Director
    1 Hodgetts Drive
    Hayley Green
    B63 1ET Halesowen
    West Midlands
    British16415620002
    JENKINSON, James William Buchanan
    Home Farm
    Pen-Y-Lan
    LL14 6HS Ruabon
    Home Farm
    Wrexham
    Wales
    Director
    Home Farm
    Pen-Y-Lan
    LL14 6HS Ruabon
    Home Farm
    Wrexham
    Wales
    WalesBritish88766350001
    JORDAN, Steven Andrew
    Church View Grange
    7a Bilstone Road Little Twycross
    CV9 3PP Atherstone
    Warwickshire
    Director
    Church View Grange
    7a Bilstone Road Little Twycross
    CV9 3PP Atherstone
    Warwickshire
    British9015840003
    JORDAN, William Stanley
    The Chase Smiths Lane
    Knowle
    B93 9AD Solihull
    West Midlands
    Director
    The Chase Smiths Lane
    Knowle
    B93 9AD Solihull
    West Midlands
    EnglandBritish6795180001
    MACPHERSON, Duncan Campbell Neil
    Glendunning House
    Dunning Glen
    FK14 7LB Dollar
    Clackmannanshire
    Director
    Glendunning House
    Dunning Glen
    FK14 7LB Dollar
    Clackmannanshire
    ScotlandBritish277190003
    MACPHERSON, Duncan Campbell Neil
    Glendunning House
    Dunning Glen
    FK14 7LB Dollar
    Clackmannanshire
    Director
    Glendunning House
    Dunning Glen
    FK14 7LB Dollar
    Clackmannanshire
    ScotlandBritish277190003
    MCDOUGALL, Duncan Dargie
    Comerton Place
    Drumoig
    KY16 0NQ St Andrews
    28
    Fife
    Scotland
    Director
    Comerton Place
    Drumoig
    KY16 0NQ St Andrews
    28
    Fife
    Scotland
    ScotlandBritish161556820001
    MCDOUGALL, Duncan Dargie
    28 Comerton Place
    Drumoig
    KY16 ONQ St. Andrews
    Fife
    Director
    28 Comerton Place
    Drumoig
    KY16 ONQ St. Andrews
    Fife
    ScotlandBritish161556820001
    MILLS, Steven Geoffrey
    11 Yateley Road
    Edgbaston
    B15 3JP Birmingham
    West Midlands
    Director
    11 Yateley Road
    Edgbaston
    B15 3JP Birmingham
    West Midlands
    British6804190001
    PEARSON, Nicholas James
    39 Needham Drive
    Cranage
    CW4 8FB Holmes Chapel
    Cheshire
    Director
    39 Needham Drive
    Cranage
    CW4 8FB Holmes Chapel
    Cheshire
    United KingdomBritish78614540001
    PEARSON, Terence Colwyn
    Kiltearn House
    Hospital Street
    CW5 5RL Nantwich
    Cheshire
    Director
    Kiltearn House
    Hospital Street
    CW5 5RL Nantwich
    Cheshire
    British6236700001
    PENMAN, Mark Anderson
    Spital Lane
    S41 0EX Chesterfield
    C/O United Cast Bar (Uk) Limited
    Derbyshire
    Director
    Spital Lane
    S41 0EX Chesterfield
    C/O United Cast Bar (Uk) Limited
    Derbyshire
    ScotlandBritish162380920001
    RABONE, John Harry William
    30 Little Sutton Road
    Four Oaks
    B75 6QL Sutton Coldfield
    West Midlands
    Director
    30 Little Sutton Road
    Four Oaks
    B75 6QL Sutton Coldfield
    West Midlands
    British23461290001
    RODGER, Alan Mcintosh
    Methven Drive
    Glenrothes
    KY7 6QW Glenrothes
    5
    Fife
    Scotland
    Director
    Methven Drive
    Glenrothes
    KY7 6QW Glenrothes
    5
    Fife
    Scotland
    United KingdomBritish138422370001
    ROGERS, Douglas Ernest
    The Grange 46 Hampton Lane
    B94 6AJ Solihull
    West Midlands
    Director
    The Grange 46 Hampton Lane
    B94 6AJ Solihull
    West Midlands
    British32445690006
    SEDGHI, Bijan Martin
    Sandalls
    944 Warwick Road
    B91 3HW Solihull
    West Midlands
    Director
    Sandalls
    944 Warwick Road
    B91 3HW Solihull
    West Midlands
    EnglandBritish109774110001
    WAIN, Stephen Gerrard
    The Nook 35 Main Street
    Norton Juxta Twycross
    CV9 3QA Atherstone
    Warwickshire
    Director
    The Nook 35 Main Street
    Norton Juxta Twycross
    CV9 3QA Atherstone
    Warwickshire
    United KingdomBritish2167290002
    BI SECRETARIAT LIMITED
    Unit 1 First Avenue
    Maybrook Industrial Estate, Minworth
    B76 1BA Sutton Coldfield
    West Midlands
    Director
    Unit 1 First Avenue
    Maybrook Industrial Estate, Minworth
    B76 1BA Sutton Coldfield
    West Midlands
    103620950003

    Who are the persons with significant control of CINPRES GAS INJECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bi Plastics Limited
    Spital Lane
    S41 0EX Chesterfield
    C/O Ucb Uk Limited
    England
    Dec 01, 2016
    Spital Lane
    S41 0EX Chesterfield
    C/O Ucb Uk Limited
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0